The Market Financial Intelligence (India) Private Limited - Company Profile

It is a business services private limited company based in Thane, Maharashtra, India, established in 2013.

2013 Thane, Maharashtra, India Struck Off

Last Updated: July 26, 2025

About The Market Financial Intelligence (India) Private Limited

The Market Financial Intelligence (India) Private Limited, a struck off private limited company, was established on 25 April 2013 in Thane, Maharashtra, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900MH2013PTC242490. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Parag Pankaj Thakker (Director), Shilpa Parag Thakkar (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at R2-R3, 2Nd Floor, Eternity Mall L B S Road, Teen Hath Naka, Thane, Maharashtra, 400601.

Company Details

CIN/LLPIN
U74900MH2013PTC242490
Registration Number
242490
Incorporation Date
25 April 2013
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 0.10 M as on 26-07-2025
Paid Up Capital ₹ 0.10 M as on 26-07-2025
Company Age 12 Year, 10 Months
Last Filing with ROC 31 Mar 2017

Comprehensive Company Insights

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Who are the key members and board of directors at The Market Financial Intelligence (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Parag Pankaj Thakker	Director	25 Apr 2013	Current
Shilpa Parag Thakkar	Director	25 Apr 2013	Current

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Financial Performance of The Market Financial Intelligence (India).

Enhance accessibility to The Market Financial Intelligence (India)'s financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

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What is the Ownership and Shareholding Structure of The Market Financial Intelligence (India)?

In 2017, The Market Financial Intelligence (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at The Market Financial Intelligence (India)?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of The Market Financial Intelligence (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped The Market Financial Intelligence (India)'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on The Market Financial Intelligence (India)

Recent Activity within the Organization

Annual General Meeting

The activity The Market Financial Intelligence (India) Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was completed.
30 Sep 2017
Balance Sheet

The Market Financial Intelligence (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
31 Mar 2017
Director Appointment

Parag Pankaj Thakker was appointed as a Director was appointed as a Director on 25 Apr 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.
25 Apr 2013
Director Appointment

Progress on Shilpa Parag Thakkar was appointed as a Director was appointed as a Director on 25 Apr 2013 & has been associated with this company since 12 years 10 months . was documented.
25 Apr 2013
Company Incorporation

Progress on The Market Financial Intelligence (India) Private Limited was registered on 25 Apr 2013 with Roc Mumbai & aged 12 years 10 months as per MCA records. was documented.
25 Apr 2013

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Frequently Asked Questions

What is the CIN of The Market Financial Intelligence (India) Private Limited?

The CIN of The Market Financial Intelligence (India) Private Limited is U74900MH2013PTC242490.

Where is The Market Financial Intelligence (India) Private Limited headquartered?

The Market Financial Intelligence (India) Private Limited is headquartered at R2-R3, 2Nd Floor, Eternity Mall L B S Road, Teen Hath Naka, Thane, Maharashtra, 400601.

When was The Market Financial Intelligence (India) Private Limited incorporated?

The Market Financial Intelligence (India) Private Limited was incorporated on 25 April 2013.

Who are the current directors of The Market Financial Intelligence (India) Private Limited?

The current directors of The Market Financial Intelligence (India) Private Limited are

What is the primary industry of The Market Financial Intelligence (India) Private Limited?

The primary industry of The Market Financial Intelligence (India) Private Limited is Business Services.

Is The Market Financial Intelligence (India) Private Limited a listed company?

The Market Financial Intelligence (India) Private Limited is unlisted.

What is the capital structure of The Market Financial Intelligence (India) Private Limited?

The authorized capital of The Market Financial Intelligence (India) Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of The Market Financial Intelligence (India) Private Limited?

The compliance status of The Market Financial Intelligence (India) Private Limited is Active Non-Compliant.

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